LIGHTHOUSE SYSTEMS LIMITED

One Central Boulevard One Central Boulevard, Shirley, B90 8BG, Solihull, England
StatusACTIVE
Company No.02495151
CategoryPrivate Limited Company
Incorporated24 Apr 1990
Age34 years, 22 days
JurisdictionEngland Wales

SUMMARY

LIGHTHOUSE SYSTEMS LIMITED is an active private limited company with number 02495151. It was incorporated 34 years, 22 days ago, on 24 April 1990. The company address is One Central Boulevard One Central Boulevard, Shirley, B90 8BG, Solihull, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end30 Sep 2022
Period start01 Jul 2021
Made up to30 Sep 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Oct 2022
Due on30 Sep 2024

Nature of Business (SIC)

62012Business and domestic software development

Previous names

1990-06-21LIGHTHOUSE SYSTEMS LIMITED
1990-04-24MATCHSTACK LIMITED

Confirmation Statment

Next due date13 Apr 2025
Next made up30 Mar 2025
Last made up30 Mar 2024

Charges

This company has charges.

See charges for LIGHTHOUSE SYSTEMS LIMITED

People

ALLSOP, Jane

Director

Accountant

ACTIVE

Assigned on 26 Oct 2021

Current time on role 2 years, 6 months, 21 days

GIANI, Ilja

Director

Corporate Counsel

ACTIVE

Assigned on 30 Jun 2022

Current time on role 1 year, 10 months, 16 days

HOLLOWAY, Timothy Ronald

Director

Accountant

ACTIVE

Assigned on 31 Dec 2021

Current time on role 2 years, 4 months, 16 days

IRVING, Christopher Allan

Secretary

Accountant

RESIGNED

Assigned on 31 May 2005

Resigned on 26 Oct 2021

Time on role 16 years, 4 months, 26 days

JAMES, David Evan

Secretary

RESIGNED

Assigned on

Resigned on 31 May 2005

Time on role 18 years, 11 months, 15 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LIGHTHOUSE SYSTEMS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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